NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 34th Annual General Meeting of the Members of Aureol Insurance Company Limited will be held at The Atlantic Hall, National Stadium, Off Syke Street, Freetown and Via Zoom on Friday 9th July 2021 at 3:00pm for the following purposes:
To receive and consider the audited Financial Statements for the year ended 31st December 2020 and the reports of Directors and Auditors thereon.
To declare a dividend.
To elect Directors and to fix their remuneration.
To appoint the Auditors and to authorize the Directors to fix their remuneration.
Dated this 1st day of June 2021
By Order of the Board
VIOLA I. JONES (MRS)
Note: A Member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a Member.
If executed by a corporation, the proxy form should be sealed.
Proxies must be lodged at the Company’s Registered Office, Kissy House, 54 Siaka Stevens Street, Freetown not later than 72 hours before the date of holding the meeting.